PROVIDENCE LIMITED

Company Documents

DateDescription
16/03/1016 March 2010 STRUCK OFF AND DISSOLVED

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01/12/091 December 2009 FIRST GAZETTE

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/10/0830 October 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/09/0717 September 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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16/08/0616 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/10/056 October 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM: G OFFICE CHANGED 25/07/05 195 ST MARYS LANE UPMINSTER ESSEX RM14 3BU

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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03/09/043 September 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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03/06/043 June 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: G OFFICE CHANGED 03/06/04 C/O NAZIM & COMPANY SUITE 1-A, CRANBROOK HOUSE 61 CRANBROOK ROAD,ILFORD ESSEX IG1 4PG

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26/05/0426 May 2004 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 SECRETARY'S PARTICULARS CHANGED

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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26/11/0226 November 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 SECRETARY RESIGNED

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13/11/0213 November 2002 NEW SECRETARY APPOINTED

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26/06/0226 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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11/09/0111 September 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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31/08/0031 August 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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11/08/9911 August 1999 DIRECTOR RESIGNED

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11/08/9911 August 1999 NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 NEW SECRETARY APPOINTED

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11/08/9911 August 1999 SECRETARY RESIGNED

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05/08/995 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/08/995 August 1999 Incorporation

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